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Executive Committee Minutes

Monday, 24 June 2002, 1:30-3:00
428 Library

Present: Paula Kaufman(chair), Dick Griscom, Bill Maher, Beth Sandore, Leslie Troutman, Beth Woodard, Greg Youngen

1.    Approval of minutes of the 7 June 2002 meeting
    Deferred to next meeting.

2.    Question time
    The Budget group meets next week and will discuss procedures and guidelines for handling positions.

3.    Peer-review committee for Joe Zumalt
    A committee was suggested.

4.    Potential conflict between candidate and paper preparer
    The situation was discussed and a new paper preparer will be chosen.

5.    Participation of PTA/FRC members as internal promotion-and-tenure references
    The two committees should be consistent.  FRC will conform to PTA’s recusal practice.

6.    Emeritus status for Jim Williams

    It was unanimous that the Provost be written a letter of request.

7.    Committee appointments for AY2002
    Several committee appointments were suggested.